WILLOWS PLANT LIMITED

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WILLOWS PLANT LIMITED

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Key Data

Status

Dissolved

Company No.

02216747

Incorporation date

02/02/1988

Size

Dormant

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 02/02/1988)
dot icon08/08/2018
Final Gazette dissolved following liquidation
dot icon08/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2017
Liquidators' statement of receipts and payments to 2017-03-07
dot icon12/05/2016
Liquidators' statement of receipts and payments to 2016-03-07
dot icon11/05/2015
Liquidators' statement of receipts and payments to 2015-03-07
dot icon14/04/2014
Liquidators' statement of receipts and payments to 2014-03-07
dot icon16/02/2014
Insolvency court order
dot icon16/02/2014
Notice of ceasing to act as a voluntary liquidator
dot icon16/02/2014
Insolvency filing
dot icon11/04/2013
Insolvency court order
dot icon11/04/2013
Appointment of a voluntary liquidator
dot icon10/04/2013
Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11
dot icon02/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/11/2012
Liquidators' statement of receipts and payments to 2012-09-15
dot icon15/09/2011
Administrator's progress report to 2011-09-05
dot icon15/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/04/2011
Administrator's progress report to 2011-03-19
dot icon28/11/2010
Result of meeting of creditors
dot icon10/11/2010
Statement of administrator's proposal
dot icon03/10/2010
Registered office address changed from Willow House 9 Ashton Road Golborne Warrington WA3 3TS on 2010-10-04
dot icon03/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/09/2010
Appointment of an administrator
dot icon29/09/2010
Termination of appointment of Terence Walsh as a director
dot icon12/04/2010
Resolutions
dot icon12/04/2010
Appointment of Terence Bernard Walsh as a director
dot icon14/01/2010
Annual return made up to 2009-09-30 with full list of shareholders
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon08/07/2009
Appointment terminated secretary simon howell
dot icon08/07/2009
Appointment terminated director michael dunn
dot icon08/07/2009
Appointment terminated director philip fellowes-prynne
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon11/06/2009
Director appointed peter brendan gerrard o'dowd
dot icon11/06/2009
Secretary appointed noreen odowd
dot icon03/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/05/2009
Registered office changed on 21/05/2009 from willow house 9 ashton road golborne warrington cheshire WA3 3TS
dot icon20/04/2009
Auditor's resignation
dot icon13/04/2009
Registered office changed on 14/04/2009 from trowse norwich norfolk NR14 8SZ
dot icon07/02/2009
Registered office changed on 08/02/2009 from holland court the close norwich norfolk NR1 4DY
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon14/01/2009
Appointment terminated secretary allyson ablett
dot icon14/01/2009
Secretary appointed simon john howell
dot icon01/12/2008
Director's change of particulars / philip fellowes-prynne / 17/11/2008
dot icon26/10/2008
Return made up to 30/09/08; full list of members
dot icon27/08/2008
Director's change of particulars / philip fellowes-prynne / 18/08/2008
dot icon22/07/2008
Appointment terminated director david sterry
dot icon27/04/2008
Director appointed philip windover fellowes-prynne
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon21/11/2007
Resolutions
dot icon04/11/2007
Registered office changed on 05/11/07 from: willow house 9 ashton road golborne warrington WA3 3TS
dot icon04/11/2007
Director resigned
dot icon04/11/2007
Director resigned
dot icon04/11/2007
Secretary resigned;director resigned
dot icon04/11/2007
New director appointed
dot icon04/11/2007
New director appointed
dot icon04/11/2007
New secretary appointed
dot icon25/10/2007
Return made up to 30/09/07; full list of members
dot icon16/10/2007
Declaration of satisfaction of mortgage/charge
dot icon22/01/2007
Full accounts made up to 2006-03-31
dot icon19/10/2006
Return made up to 30/09/06; full list of members
dot icon16/03/2006
Resolutions
dot icon16/03/2006
Ad 31/10/05--------- £ si 198@1=198 £ ic 200/398
dot icon16/03/2006
Resolutions
dot icon14/03/2006
Return made up to 30/09/05; full list of members
dot icon21/02/2006
Accounts for a small company made up to 2005-03-31
dot icon11/04/2005
Particulars of mortgage/charge
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/10/2004
Return made up to 30/09/04; full list of members
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
dot icon16/12/2003
Return made up to 30/09/03; full list of members
dot icon07/04/2003
Accounts for a small company made up to 2002-03-31
dot icon29/10/2002
New director appointed
dot icon29/10/2002
Return made up to 30/09/02; full list of members
dot icon24/01/2002
Accounts for a small company made up to 2001-03-31
dot icon21/01/2002
Registered office changed on 22/01/02 from: willow house 9 ashton road golborne warrington WA3 3TS
dot icon21/11/2001
Return made up to 30/09/01; full list of members
dot icon01/04/2001
Accounts for a small company made up to 2000-03-31
dot icon16/11/2000
Return made up to 30/09/00; full list of members
dot icon23/05/2000
Accounts for a small company made up to 1999-03-31
dot icon22/11/1999
Return made up to 30/09/99; full list of members
dot icon08/05/1999
Accounts for a small company made up to 1998-03-31
dot icon17/11/1998
Return made up to 30/09/98; no change of members
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
dot icon08/10/1997
Return made up to 30/09/97; full list of members
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon25/11/1996
Return made up to 30/09/96; full list of members
dot icon13/06/1996
Return made up to 30/09/95; no change of members
dot icon14/01/1996
Accounts for a small company made up to 1995-03-31
dot icon22/02/1995
Return made up to 30/09/94; no change of members
dot icon18/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/01/1994
Accounts for a small company made up to 1993-03-31
dot icon12/12/1993
Return made up to 30/09/93; full list of members
dot icon21/04/1993
Particulars of mortgage/charge
dot icon16/01/1993
Accounts for a small company made up to 1992-03-31
dot icon25/10/1992
Return made up to 30/09/92; no change of members
dot icon09/01/1992
Particulars of mortgage/charge
dot icon07/11/1991
Accounts for a small company made up to 1991-03-31
dot icon07/11/1991
Return made up to 19/08/91; no change of members
dot icon20/12/1990
Accounts for a small company made up to 1990-03-31
dot icon20/12/1990
Return made up to 01/10/90; full list of members
dot icon04/04/1990
Return made up to 30/09/89; full list of members
dot icon04/04/1990
Registered office changed on 05/04/90 from: 51 tracy drive newton le willows merseyside WA12 8PX
dot icon27/03/1990
Accounts for a small company made up to 1989-03-31
dot icon05/04/1988
Memorandum and Articles of Association
dot icon21/03/1988
Secretary resigned;new secretary appointed
dot icon21/03/1988
Director resigned;new director appointed
dot icon21/03/1988
Registered office changed on 22/03/88 from: 2 baches street london N1 6UB
dot icon13/03/1988
Certificate of change of name
dot icon09/03/1988
Resolutions
dot icon02/02/1988
Incorporation
dot icon02/02/1988
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsh, Terence Bernard
Director
31/03/2010 - 01/08/2010
6
O'dowd, Peter Brendan
Director
01/04/2009 - Present
31
Fellowes-Prynne, Philip Windover
Director
14/04/2008 - 02/04/2009
98
Dunn, Michael Edward
Director
17/10/2007 - 02/04/2009
195
Sterry, David William Edmund
Director
17/10/2007 - 07/07/2008
19

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLOWS PLANT LIMITED

WILLOWS PLANT LIMITED is an(a) Dissolved company incorporated on 02/02/1988 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOWS PLANT LIMITED?

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WILLOWS PLANT LIMITED is currently Dissolved. It was registered on 02/02/1988 and dissolved on 08/08/2018.

Where is WILLOWS PLANT LIMITED located?

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WILLOWS PLANT LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does WILLOWS PLANT LIMITED do?

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WILLOWS PLANT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILLOWS PLANT LIMITED?

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The latest filing was on 08/08/2018: Final Gazette dissolved following liquidation.